TRAVALA LIMITED
C/O TAXGEM LTD, 67 HOUGH LANE, LEYLAND PR25 2SA- Active
- Private Limited Company
- Company No. 11023186
- Last Updated: 01 Mar 2024
Company Profile
TRAVALA LIMITED was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in LEYLAND. TRAVALA LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | TRAVALA LIMITED |
|---|---|
| Company number | 11023186 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TAXGEM LTD 67 HOUGH LANE LEYLAND PR25 2SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Juan Otero Vila Nationality: Spanish |
Dates: Wednesday, November 27, 2019 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Luczynski Nationality: British |
Dates: Monday, January 14, 2019 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Steven Peter Hipwell Nationality: British |
Dates: Friday, October 20, 2017 - present
significant influence or control
|
| Mr Matthew Luczynski Nationality: British |
Dates: Friday, October 20, 2017 - Monday, January 22, 2018
significant influence or control
|
| Mr Adam Christopher Chaplin Nationality: Welsh |
Dates: Friday, October 20, 2017 - Monday, January 14, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVALA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVALA LIMITED | 20 Oct 2017 |
| CONCIERGE GLOBAL LIMITED | 26 Apr 2018 |